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45 The Mall Limited

Active ·11929864 ·Private Limited Company ·Est. 5 April 2019
2
Officers
Total Exemption Full
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Commercial Recommendation
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📊 Financial Snapshot

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Unstructured Filings Detected

45 The Mall Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11929864
StatusActive
TypePrivate Limited Company
Incorporated5 April 2019
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full
Outstanding Charges4

📍 Registered Address

Millhouse 32-38
Rochford
Essex
SS4 1DB
England

👤 Directors & Officers (2)

Mr Richard Stewart AndersonDIRECTOR
Falco Director 1 LimitedDIRECTOR

🔑 Persons with Significant Control (2)

Falco Agent Limited75-100% shares
Mr Mikhail Shtorm75-100% shares

🏗️ Corporate Group & Network

🔼 4 parents 🔽 2 subsidiaries 🔗 5 connected companies
Ownership chain
Petfold Limited25-50% shares
Falco Group Limited75-100% shares
Falco Capital Limited75-100% shares
Falco Agent Limited75-100% shares
45 The Mall LimitedThis company
Subsidiaries controlled by 45 The Mall Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

45 The Mall Limited has been on the Companies House register since 5 April 2019. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Rochford (SS4 1DB).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Richard Stewart Anderson, Falco Director 1 Limited. Run deep background scans →

Comprehensive Risk & Credit Profiling

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